Grovedraft Limited

Status not confirmed04166805 Private limited company
Incorporated
23 February 2001
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Last accounts
31 December 2025
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
British
Born September 1977 (49)
Director · Appointed 1 April 2015
British
Born November 1962
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (22 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Hall, David James as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Hall, David James as Secretary
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 February 2009
Appointed Morrison, Scott as Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
21 December 2005
Appointed Keating, Denise Elizabeth as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell as Director
6 August 2004
Resigned Artis, Carol Mary as Director
1 August 2004
Appointed Saville, Richard Cyril Campbell as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
24 March 2003
Appointed Artis, Carol Mary as Director
14 March 2003
Resigned Blackoe, George Henry as Director
9 March 2001
Appointed Blackoe, George Henry as Director
9 March 2001
Appointed Blg (Professional Services) Limited as Corporate Secretary
9 March 2001
Appointed Stratford, Michael Anthony as Director
9 March 2001
Resigned Sideras, Renos as Secretary
9 March 2001
Resigned Sideras, Renos as Director
28 February 2001
Appointed Sideras, Renos as Secretary
28 February 2001
Appointed Sideras, Renos as Director
28 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4000281

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited This company Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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